Moradiya Developers Private Limited - Company overview

Moradiya Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200GJ2012PT…

2012-06-26 Surat, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-26
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moradiya Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANILBHAI SHAMJIBHAI MORADIYA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moradiya Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moradiya Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200GJ2012PTC070912). Business overview includes Construction (Complete Constructions), incorporated on June 26, 2012 (14+ years old), based in Surat. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location G-9, Laxmidarshan Complex Madhavdarshan Society, Dabholi Road, Surat, Gujarat - 395004
Legal NameMoradiya Developers Private Limited
CIN / LLPINU45200GJ2012PTC070912
Company No.070912
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Moradiya Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anilbhai Shamjibhai Moradiya
Director | Since 2012-06-26 | DIN: 05290954
A
Ashishkumar Shamjibhai Moradiya
Director | Since 2012-06-26 | DIN: 05290970
D
Dharmeshbhai Moradiya
Director | Since 2012-06-26 | DIN: 05291064

Credit Ratings, Litigation & Regulatory Alerts for Moradiya Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Moradiya Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Moradiya Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moradiya Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moradiya Developers Private Limited?
The Corporate Identification Number (CIN) for Moradiya Developers Private Limited is U45200GJ2012PTC070912. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070912 as per MCA.
When was Moradiya Developers Private Limited incorporated?
Moradiya Developers Private Limited was incorporated 14 years 3 months ago on 26 Jun 2012.
Who are the current board members and directors of Moradiya Developers Private Limited?
Moradiya Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moradiya Developers Private Limited?
Moradiya Developers Private Limited is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Moradiya Developers Private Limited?
Moradiya Developers Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Moradiya Developers Private Limited?
Moradiya Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Moradiya Developers Private Limited - is it listed or unlisted?
Moradiya Developers Private Limited is a Unlisted company.
What is the current status of Moradiya Developers Private Limited?
Moradiya Developers Private Limited is currently Strike Off and registered in Surat, Gujarat, India.
What industry or business activity is Moradiya Developers Private Limited associated with?
Moradiya Developers Private Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moradiya Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moradiya Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moradiya Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.